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[ May 24, 2019 ] FinCEN’s new Innovation Hours Program will facilitate demos of tech products, services to enhance BSA/AML efforts Other
[ May 24, 2019 ] Large banks would be ‘comfortable’ with 40% less reserve balances, survey finds The Fed
[ May 23, 2019 ] Three in four say they are ‘doing OK’ financially, Fed survey results find – but financial distress still exists The Fed
[ May 23, 2019 ] Federal savings associations with $20 billion or less prior to 2018 can elect to operate as ‘covered’ institutions under OCC rule OCC
[ May 23, 2019 ] OCC advisory panel on minority institutions meets June 12 in Dallas OCC

Covered Savings Associations

May 23, 2019 0

Title: Covered Savings Associations Subject: Savings associations Agency: OCC Status: Final rule Summary: The OCC is issuing a final rule to implement a new section of the Home Owners’ Loan Act (HOLA). The Economic Growth, […]

Netting Eligibility for Financial Institutions

May 22, 2019 0

Title: Netting Eligibility for Financial Institutions Subject: Netting Agency: Federal Reserve Status: Proposed rule Summary: The Board of Governors (Board) is seeking comment on a proposal to amend Regulation EE to include certain new entities […]

Regulation D: Reserve Requirements of Depository Institutions

May 22, 2019 0

Title: Regulation D: Reserve Requirements of Depository Institutions Subject: Reg C Agency: Federal Reserve Status: Final rule Summary: The Board of Governors of the Federal Reserve System (“Board”) is amending Regulation D (Reserve Requirements of […]

Home Mortgage Disclosure (Regulation C) Data Points and Coverage

May 22, 2019 0

Title: Home Mortgage Disclosure (Regulation C) Data Points and Coverage Subject: HMDA Agency: CFPB Status: ANPR Summary: The Bureau of Consumer Financial Protection (Bureau) is issuing this Advance Notice of Proposed Rulemaking (ANPR) to solicit […]

Fiduciary Capacity; Non-Fiduciary Custody Activities

April 29, 2019 0

Title: Fiduciary Capacity; Non-Fiduciary Custody Activities Subject: Fiduciary activities Agency: OCC Status: Proposed rule Summary: The Office of the Comptroller of the Currency (OCC) is inviting comment on an advance notice of proposed rulemaking (ANPR) […]

Control and Divestiture Proceedings

April 23, 2019 0

Title: Control and Divestiture Proceedings Subject: Bank control Agency: Federal Reserve Status: Proposed rule Summary: The Board is inviting public comment on a proposal that would revise the Board’s regulations related to determinations of whether […]

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FinCEN’s new Innovation Hours Program will facilitate demos of tech products, services to enhance BSA/AML efforts

May 24, 2019 0

Treasury’s financial crimes unit on Friday announced a new program that will allow financial institutions, technology providers, and other firms involved in financial services the chance to present new, emerging innovative products and services and approaches designed to enhance anti-money [...]
Large banks would be ‘comfortable’ with 40% less reserve balances, survey finds

May 24, 2019 0

Large banks believe they could be holding much lower reserve balances – about 40% less – than they are holding now, largely because of the continued low-interest-rate environment, according to the results of a survey of senior financial officers released [...]
Three in four say they are ‘doing OK’ financially, Fed survey results find – but financial distress still exists

May 23, 2019 0

Three in four U.S. adults said in 2018 that, financially at least, they were “doing OK” or “living comfortably” – up 12 percentage points from 2013 – according to the results of a survey released Thursday by the Federal Reserve. [...]
Federal savings associations with $20 billion or less prior to 2018 can elect to operate as ‘covered’ institutions under OCC rule

May 23, 2019 0

Federal savings associations (FSAs) that had total consolidated assets of $20 billion or less as of Dec. 31, 2017, can elect to operate as “covered” savings associations and enjoy the same rights and privileges as a national bank under a [...]
OCC advisory panel on minority institutions meets June 12 in Dallas

May 23, 2019 0

A public meeting of the panel that advises the Office of the Comptroller of the Currency (OCC) on issues affecting minority depository institutions is set for 1 p.m. Central time in Dallas, the OCC announced Thursday. The Minority Depository Institutions [...]
Fed plans test operation of term deposit facility next week; ‘no implications for monetary policy’

May 23, 2019 0

One operation this month of the Term Deposit Facility (TDF) will be tested by the Federal Reserve, with the aim of ensuring its operational readiness and providing the institutions that may use it some degree of familiarity, the agency said [...]
More public unit and nonmember shares would be OK for credit unions under NCUA proposed rule

May 23, 2019 0

The basis for measuring the regulatory limit on nonmember and public unit shares that federally insured credit unions (FICUs) may hold would change – in many cases increasing the dollar amount that could be held – under a proposed rule [...]
Aids for credit union chartering, identifying low-income areas for service focus of CURE office at NCUA

May 23, 2019 0

The federal agency that charters and regulates federal credit unions says it’s planning to offer more resources for credit unions to identify low-income areas they might serve, and information for those seeking to charter a new credit union, through its [...]

Covered Savings Associations

Netting Eligibility for Financial Institutions

Regulation D: Reserve Requirements of Depository Institutions

Home Mortgage Disclosure (Regulation C) Data Points and Coverage

Fiduciary Capacity; Non-Fiduciary Custody Activities

Control and Divestiture Proceedings

Other Real Estate Owned and Technical Amendments

Resolution Plans Required for Insured Depository Institutions with $50 Billion or More in Total Assets

Compensation in Connection with Loans to Members and Lines of Credit to Members

Resolution Plans Required

FinCEN’s new Innovation Hours Program will facilitate demos of tech products, services to enhance BSA/AML efforts

Large banks would be ‘comfortable’ with 40% less reserve balances, survey finds

Three in four say they are ‘doing OK’ financially, Fed survey results find – but financial distress still exists

Federal savings associations with $20 billion or less prior to 2018 can elect to operate as ‘covered’ institutions under OCC rule

OCC advisory panel on minority institutions meets June 12 in Dallas

Fed plans test operation of term deposit facility next week; ‘no implications for monetary policy’

More public unit and nonmember shares would be OK for credit unions under NCUA proposed rule

Aids for credit union chartering, identifying low-income areas for service focus of CURE office at NCUA